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EUROPEAN URBAN ST PANCRAS 2 LIMITED

Company number 05147122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2011 AP01 Appointment of Mr Robert Williams Kerse as a director
16 Jun 2011 AP03 Appointment of Mrs Jacqueline Alison Bligh as a secretary
16 Jun 2011 TM02 Termination of appointment of Stephen Robertson as a secretary
07 Jan 2011 TM01 Termination of appointment of Mark Gayfer as a director
13 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
05 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
05 Nov 2010 TM01 Termination of appointment of Steven Coleman as a director
19 Oct 2010 AP01 Appointment of Mr John Carleton as a director
13 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
13 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
03 Aug 2010 AA Full accounts made up to 31 March 2010
05 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr James Richard George Roberts on 5 November 2009
16 Oct 2009 AA Full accounts made up to 31 March 2009
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
13 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
13 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
06 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Jan 2009 288a Director appointed mr mark stephen anthony gayfer
06 Jan 2009 288b Appointment terminated director john lappin
04 Nov 2008 363a Return made up to 31/10/08; full list of members